Presented by:


International White Collar Crime Symposium 2022

Kickoff Reception: Monday, November 28, 2022 | 6:00 pm – 8:00 pm
Symposium: Tuesday, November 29, 2022 | 9:00 am – 2:45 pm
Includes Networking Luncheon

Program Chair: Kickoff Reception Keynote Speaker: Morning Keynote Speaker: Luncheon Keynote Speaker:

Andrew M. Levine
Debevoise & Plimpton LLP

Lisa Osofsky
Director, UK Serious Fraud Office

David Last
Chief, FCPA Unit
U.S. Department of Justice

Breon Peace
US Attorney, EDNY

  • The past decade has witnessed dramatic changes in the global white collar enforcement landscape. Anti-corruption and other white collar enforcement is no longer limited to a few countries, and extraterritorial reach is no longer an exclusive feature of U.S. law. More broadly, the globalization of white collar enforcement has introduced new challenges, including in conducting internal investigations, engaging with law enforcement authorities, and reaching multijurisdictional settlements. At the same time, compliance standards have emerged as hot topics for companies operating worldwide.

    Expert panels will address:

    • Anti-corruption developments;
    • Developments in other priority areas of international law enforcement;
    • Global enforcement trends; and
    • Practical challenges in corporate compliance programs.

    This conference represents a unique collaboration between the New York City Bar Association and the International Bar Association, providing an interactive gathering of lawyers based in the United States and from around the globe. Participants will tackle challenging questions posed by the reality of enforcement authorities that are not always on the same page or, in some cases, reading from the same book. The symposium also will address cross-border compliance challenges and means of effectively combating them.

    The symposium will include a networking luncheon for all participants, as well as a kickoff reception the night before the main event.

    Program Fee:

    $299 for NYC Bar and IBA* Members | $399 for Nonmembers
    In-House Counsel/ Gov’t/Nonprofit/Judiciary & Staff: $199 Member | $299 Nonmember

    IBA members click here to register.  As an IBA member, you may register for the same discounted rate as New York City Bar members by contacting Customer Relations at +1 (212) 382-6663 or

  • Kickoff Reception Keynote Speaker

    Lisa Osofsky
    Director, UK Serious Fraud Office

    Symposium Keynote Q&A: Fireside Chat

    David Last
    Chief, FCPA Unit
    U.S. Department of Justice

    Anti-Corruption Developments

    Panel Leader:
    Kara Brockmeyer
    Debevoise & Plimpton [U.S.]

    Astrid Mignon Colombet
    August Debouzy [France]

    Richard P. Donoghue
    Pillsbury [U.S.]

    Gustavo Morales Oliver
    Marval, O’Farrell & Mairal [Argentina]

    Patrick Sinclair
    Davis Polk [covering Asia]

    Rogério Taffarello
    Mattos Filho [Brazil]

    Global Enforcement Trends

    Panel Leader:
    Sharon Cohen Levin
    Sullivan & Cromwell [U.S.]

    Andrew Adams,
    DOJ, Taskforce KleptoCapture [U.S.]

    Juliana Maia Daniel
    Lefosse Advogados [Brazil]

    Luis Dantón Martínez Corres
    LEC, Litigio Estratégico y Compliance, S.C. [Mexico]

    Seetha Ramachandran
    Proskauer [U.S.]

    Alexander J. Wilson
    Jones Day [U.S.]

    Practical Challenges in Global Compliance Programs
    Panel Leader:
    Ann Sultan
    Miller & Chevalier

    Mara Davis
    Associate General Counsel, Compliance & Ethics
    Zoom [U.S.]

    Jitka Logesova
    Wolf Theiss [Czech Republic]

    Deirdre O’Mahony
    Arthur Cox [Ireland]

    Bart Schwartz
    Founder and Chairman
    Guidepost Solutions LLC [U.S.]

    Diego Sierra
    Von Wobeser [Mexico]

  • Monday, November 28, 2022 (6:00 pm – 8:00 pm)

    Kickoff Reception Keynote Speech
    Lisa Osofsky, Director, UK Serious Fraud Office

    Tuesday, November 29, 2022 (9:00am – 2:45pm)

    9:00 am – 9:10 am
    Conference Introduction
    Andrew M. Levine

    9:15 am – 10:30 am
    Anti-Corruption Developments
    • Evolving risks
    • New laws and initiatives
    • Enforcement updates
    • Self-reporting considerations
    • Future predictions
    Panel Leader: Kara Brockmeyer
    Panel: Astrid Mignon Colombet, Richard P. Donoghue, Gustavo Morales Oliver, Patrick Sinclair, Rogério Taffarello

    10:30 am – 10:55 am
    Morning Keynote Address
    David Last, Chief, FCPA Unit, U.S. Department of Justice, interviewed by Andrew M. Levine, Debevoise & Plimpton

    11:00 am – 11:15 am

    11:15 am – 12:30 pm
    Global Enforcement Trends
    • Sanctions as the “new FCPA”
    • Anti-money laundering
    • Requirements around beneficial ownership
    • Asset forfeiture
    Panel Leader: Sharon Cohen Levin
    Panel: Andrew Adams, Juliana Maia Daniel, Luis Dantón Martínez Corres, Seetha Ramachandran, Alexander J. Wilson

    12:30 pm – 1:30 pm
    Networking Lunch

    1:00 pm – 1:25 pm
    Luncheon Keynote
    Breon Peace, U.S. Attorney for the Eastern District of New York, interviewed by James P. Loonam, Jones Day

    1:30 pm – 2:45 pm
    Practical Challenges in Corporate Compliance Programs
    • Real-time data analytics
    • Personal devices
    • Compensation best practices
    • Data privacy
    • ESG
    Panel Leader: Ann Sultan
    Panel: Mara Davis, Jitka Logesova, Deirdre O’Mahony, Bart Schwartz, Diego Sierra

  • CLE Credit
    New York:
    4.5 Professional Practice
    New Jersey:
    4.5 General
    4.5 General
    3.5 General
    Connecticut: Available to Licensed Attorneys

  • Thank You To Our Sponsors:

    Gold Sponsors:

    Silver Sponsors:

    Sponsoring Association Committee:
    White Collar Crime, Jenna Dabbs, Chair

    Co-Sponsoring Organization:
    International Bar Association

    Sponsorship Opportunities are Available! Please Contact:
    Yelena Balashchenko, Manager, Business Development & Sponsorships | (212) 382-6608 |